Tafresh Property Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedArk Investments Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-29 · No cessation recorded
Source record 124879305Alidina Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-29 · No cessation recorded
Source record 132459466Carrozzo Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-29 · No cessation recorded
Source record 132487545Show 3 ceased records
AA
Mr Abbas Ali AlidinaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-09 · Ceased 2024-01-29
Source record 124711651AA
Mr Ali Mohammed AlamaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-09 · Ceased 2024-01-29
Source record 124742845MC
Mr Mario Joseph CarrozzoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-29
Source record 129154243People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalBoard profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active